SOUTHERN PACIFIC FINANCING 04-A PLC

Company number 05018816

Date	Type	Description	View / Download
30 Oct 2004	353	Location of register of members	(1 page)
26 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 30/11/04	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288a	New director appointed	(5 pages)
08 Jun 2004	395	Particulars of mortgage/charge	(17 pages)
18 May 2004	395	Particulars of mortgage/charge	(38 pages)
06 May 2004	PROSP	Listing of particulars	(131 pages)
29 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
29 Mar 2004	117	Application to commence business	(2 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	288a	New director appointed	(14 pages)
29 Mar 2004	288a	New director appointed	(9 pages)
29 Mar 2004	288a	New director appointed	(3 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2004	88(2)R	Ad 23/03/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Mar 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ	(1 page)
23 Mar 2004	CERTNM	Company name changed tripdale PLC\certificate issued on 23/03/04	(2 pages)
19 Jan 2004	NEWINC	Incorporation	(68 pages)